#brooklyn-district-attorney tag

1 month ago

Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

Brooklyn

Brooklyn Man Pleads Guilty to Stealing $624K From Pension Accounts

4 months ago

Brooklyn

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

1 month ago

Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

Brooklyn

Brooklyn Man Pleads Guilty to Stealing $624K From Pension Accounts

Brooklyn

4 months ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.

more#fraud

Two men indicted for sophisticated financial scam that used 17 stolen Social Security numbers to open accounts and get fake loans

Two men were indicted for stealing 17 Social Security numbers to commit identity theft and fraudulently apply for loans.

fromABA Journal

Cadwalader plans to do this to satisfy pro bono deal with Trump

Cadwalader plans to offer pro bono legal assistance to satisfy a $100 million commitment, focusing on supporting appeals and legal matters in Brooklyn.

Brooklyn

Ringleader of ATM burglary ring sentenced to up to 12 years in prison; five accomplices previously pleaded guilty

A burglary ring, responsible for multiple ATM heists, led by Alexander Torres has been sentenced, highlighting efforts to prosecute criminals affecting small businesses.

fromwww.amny.com

3 months ago

Brooklyn DA Gonzalez pitches his case-by-case progressivism for third term | amNewYork

Eric Gonzalez is running unopposed for re-election due to his pragmatic approach to criminal justice reform.